DOSSIERS / SENECCA & SAVY CONCEPT SRL
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SENECCA & SAVY CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2011-12-09
KYBE ID: RO-J23_3219_2011 · J23/3219/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SENECCA & SAVY CONCEPT SRL
ro_onrc
J23/3219/2011
ro_onrc
active
ro_onrc
2011-12-09
ro_onrc
LINIA DE CENTURĂ 50, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 CHALLENGE FITNESS S.R.L.activeABES PARTY S.R.L.activeACE WEALTH MANAGEMENT S.R.L.activeAKADİA OUTLET S.R.L.activeALEX TEXTIL LINE S.R.L.activeAL KARIM FOODS S.R.L.activeANATOLIA DISTRIBUTION SRLactiveANTON ATELIER S.R.L.activeAPIA EXTRACTIE SRLactiveASIAN GROUP RECRUIT SERVICES S.R.L.activeAVA POLICY S.R.L.activeBCV CONSTRUCTII REZIDENTIALE S.R.L.activeBCV CONSTRUCTII SI RENOVARI S.R.L.activeCELICO SANPA S.R.L.activeCLOUD & SUN INVEST S.R.L.activeCONSULTELY TRANS S.R.L.activeCOSMOGRILLKBZ S.R.L.activeDC MAXIM STAR SRLactiveDENIZ ENGINEERING & BUSINESS MANAGEMENT SERVICES SRLactiveDEWER CLIMA S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
BLID RĂZVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100